DOSSIERS / UPO 2
← SearchExport PDF
Company dossier

UPO 2

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840630008 · 840630008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UPO 2
fr_insee
840630008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
86 BD DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
HOLDING SNBDirigeant—France registry
SPFPL DOCTEUR MESSASDirigeant—France registry
UROLOGIE PARIS OPERADirigeant—France registry
AUREL MessasPrésident—France registry
FRANCOIS HaabPrésident—France registry
LAURENCE PeyratPrésident—France registry
OLIVIER DumonceauPrésident—France registry
SEBASTIEN BeleyPrésident—France registry
SEBASTIEN DominiquePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Haab (officer) matches PEP François Haab — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100